DOSSIERS / CHAMP TRADING SRL
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Company dossier

CHAMP TRADING SRL

ONRC · COMPANY · INCORPORATED 1996-07-08
KYBE ID: RO-J40_5811_1996 · J40/5811/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CHAMP TRADING SRL
ro_onrc
J40/5811/1996
ro_onrc
active
ro_onrc
1996-07-08
ro_onrc
Intr. DRIDU 7, 70000 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GHOLAMREZA ASLANIadministrator—ONRC registry
CICERONE CONSTANTINESCUadministrator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100